---
title: "Ion Sturza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c
json: https://whiteintel.dev/api/public/dossier/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c
identifier: icij:icijol-12096662
jurisdiction: MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ion Sturza

**Type:** Organization  
**Jurisdiction:** MD  
**Identifier:** `icij:icijol-12096662`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ion Sturza** — wikidata_pep · `wd:Q1672026` — https://whiteintel.dev/entity/1e8e1efe-ef2a-50f9-980b-e04a7d470ca0
- **Ion Sturza** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bb4ebff4-ccfd-470e-81a8-69f74bf22931

## Ownership & control

### Holdings / subsidiaries

- **Chandler Group Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/0c2cdcb2-3102-5d8b-b3c8-33517928b37c

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096662

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ion Sturza** — https://whiteintel.dev/entity/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ion Sturza**. Human view: https://whiteintel.dev/entity/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c · Structured JSON: https://whiteintel.dev/api/public/dossier/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._